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COOL CONVERSIONS LIMITED

Company number 05516819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
29 Apr 2024 CH01 Director's details changed for Mr Mark Rawlings on 29 April 2024
29 Apr 2024 PSC04 Change of details for Mr Mark Rawlings as a person with significant control on 29 April 2024
29 Apr 2024 PSC04 Change of details for Mrs Hayley Rawlings as a person with significant control on 29 April 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
25 Jul 2023 PSC04 Change of details for Mr Mark Rawlings as a person with significant control on 20 July 2023
25 Jul 2023 PSC04 Change of details for Mrs Hayley Rawlings as a person with significant control on 20 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Mark Rawlings on 21 July 2023
25 Jul 2023 CH03 Secretary's details changed for Mrs Hayley Rawlings on 25 July 2023
31 Oct 2022 AD01 Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 31 October 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
24 May 2021 PSC04 Change of details for Mrs Hayley Rawlings as a person with significant control on 24 May 2021
24 May 2021 PSC04 Change of details for Mr Mark Rawlings as a person with significant control on 24 May 2021
24 May 2021 CH01 Director's details changed for Mr Mark Rawlings on 24 May 2021
24 May 2021 CH03 Secretary's details changed for Mrs Hayley Rawlings on 24 May 2021
24 May 2021 AD01 Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 24 May 2021
29 Sep 2020 MR01 Registration of charge 055168190002, created on 25 September 2020
26 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
16 Jul 2020 MR04 Satisfaction of charge 1 in full
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019